Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Harshit Kiran Patel
Harshit Kiran Patel
Director/Designated Partner
over 4 years ago
Mukesh Patel Mannan
Mukesh Patel Mannan
Director/Designated Partner
over 4 years ago
Mukesh Keshabbhai Patel .
Mukesh Keshabbhai Patel .
Managing Director
almost 28 years ago
Kiran Keshabbhat Patel .
Kiran Keshabbhat Patel .
Whole Time Director
almost 28 years ago

Registered Trademarks

Shree Mithai Device Shree Mithai

[Class : 43] Services For Providing Food And Drink, Food And Drink Catering, Restaurant Services, Self Service Restaurant Services, Snack Bar Services.

Shree Mithai Device Shree Mithai

[Class : 35] Retail Store Services In Respect Of Sweets, Snacks, Chaats, Juices, Breads And Confectionery Products; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Enabling Customers To Conveniently View And Purchase Those Goods

Shree Mithai Device Shree Mithai

[Class : 32] Sharbhat, Mineral Water, Fruit Juices, Fruit Drinks, Fruit Beverages, Syrups, Non Alcoholic Essences And Fruit Extracts For Making Beverages, Non Alcoholic Drinks And Beverages.
View +3 more Brands for Shree Mithai Private Limited.

Charges

14 Crore
18 April 2012
Hdfc Bank Limited
14 Crore
18 April 2012
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Company CSR policy as per section 135(4)-22092020
Form AOC-4-22092020_signed
Copy of MGT-8-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Company CSR policy as per section 135(4)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28072019
Form DPT-3-30062019
Form CHG-1-20092018_signed
Instrument(s) of creation or modification of charge;-20092018
Optional Attachment-(1)-20092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
List of share holders, debenture holders;-17092018
Copy of MGT-8-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Company CSR policy as per section 135(4)-17092018
Form AOC-4-17092018_signed